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Nom	Helical PLC
Adresse	5 Hanover Square London W1S 1HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2017
Company Register Address	22 Ganton Street London W1F 7FD
Société Numéro de Registre	00156663 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 64306 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Helical BAR PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (9)

Source: Companies House

Bonning Snook, Matthew Charles London, England Status: Active Notified: 01/08/2007 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Clayton, Susan Vivien London Status: Active Notified: 01/02/2016 Date of Birth: 09/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Cotton, Richard Robert London, England Status: Active Notified: 01/03/2016 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mair, Susan Jane London, England Status: Active Notified: 05/06/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, James Richard London, England Status: Active Notified: 21/05/2015 Role: Secretary

Murphy, Timothy John London, England Status: Active Notified: 24/07/2012 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kaye, Gerald Anthony London, England Status: Ceased Notified: 28/09/1994 Ceased: 17/07/2024 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Joseph Julian London Status: Ceased Notified: 01/09/2018 Ceased: 17/07/2024 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Donnell, Michael Kane London, England Status: Ceased Notified: 24/06/2011 Ceased: 11/07/2019 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Barts Square Land ONE Limited Status: Active Notified: 24/08/2016 Companies House Number: 09100459 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB HB Sawston NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04740870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Helical Platinum Limited Status: Active Notified: 05/05/2023 Companies House Number: 14850057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OBC Development Management Limited Status: Active Notified: 24/08/2016 Companies House Number: 09670326 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Helical Properties LTD11 Bruton Place, London, W1J 6NQ

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Helical PLC

VAT Registration Date

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Officers (9)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)